| 28 Jan 2025 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2025 |
officers |
Change of particulars for director (Mrs Maude Laetitia Portigliatti)
|
2 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2024 |
accounts |
Annual Accounts
|
38 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2024 |
officers |
Appointment of director (Nicola Ockleton)
|
2 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2024 |
officers |
Termination of appointment of director (Ian Peart)
|
1 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2023 |
officers |
Appointment of director (Mr Amaury Tiberghien)
|
2 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2023 |
officers |
Termination of appointment of director (Serge Lafon)
|
1 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2023 |
accounts |
Annual Accounts
|
42 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2022 |
accounts |
Annual Accounts
|
43 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2022 |
officers |
Termination of appointment of secretary (Andrew Maitland Caley)
|
1 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2022 |
officers |
Termination of appointment of director (Kevin Rogerson)
|
1 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2022 |
officers |
Appointment of director (Mr John Vernon Howe)
|
2 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2022 |
officers |
Appointment of director (Mr Ian Peart)
|
2 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2022 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2022 |
address |
Move Registers To Sail Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2021 |
accounts |
Annual Accounts
|
46 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2021 |
officers |
Appointment of director (Mrs Maude Laetitia Portigliatti)
|
2 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2021 |
officers |
Termination of appointment of director (Sonia Artinian-Fredou)
|
1 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2020 |
accounts |
Annual Accounts
|
50 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2019 |
officers |
Termination of appointment of director (Marc Henry)
|
1 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2019 |
officers |
Termination of appointment of director (Geoffrey James Alderman)
|
1 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2019 |
accounts |
Annual Accounts
|
42 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2019 |
incorporation |
Memorandum Articles
|
82 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2019 |
incorporation |
Memorandum Articles
|
81 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2019 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2019 |
officers |
Appointment of secretary (Andrew Maitland Caley)
|
2 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2019 |
officers |
Termination of appointment of secretary (Debra Bradbury)
|
1 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2019 |
officers |
Appointment of director (Kevin Rogerson)
|
2 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2019 |
officers |
Termination of appointment of director (William John Pratt)
|
1 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2019 |
change-of-name |
Certificate Change Of Name Re Registration Public Limited Company To Private
|
1 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2019 |
incorporation |
Re Registration Memorandum Articles
|
81 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2019 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2019 |
change-of-name |
Reregistration Public To Private Company
|
2 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2019 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2019 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2018 |
officers |
Change of particulars for director (Mr William John Pratt)
|
2 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2018 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2018 |
miscellaneous |
Court Order
|
6 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2018 |
officers |
Termination of appointment of director (Mark Simon Abrahams)
|
1 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2018 |
officers |
Termination of appointment of director (Vanda Murray)
|
1 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2018 |
officers |
Termination of appointment of director (Geraint Anderson)
|
1 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2018 |
officers |
Appointment of director (Marc Henry)
|
2 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2018 |
officers |
Appointment of director (Serge Lafon)
|
2 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2018 |
officers |
Appointment of director (Benoit Balmary)
|
2 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2018 |
officers |
Termination of appointment of director (Christopher Surch)
|
1 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2018 |
officers |
Appointment of director (Sonia Artinian-Fredou)
|
2 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2018 |
officers |
Appointment of director (Mr Geoffrey James Alderman)
|
2 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2018 |
officers |
Termination of appointment of director (Michael Elliott Ducey)
|
1 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2018 |
incorporation |
Memorandum Articles
|
81 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2018 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2018 |
officers |
Change of particulars for director (Mr William John Pratt)
|
2 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2018 |
accounts |
Annual Accounts
|
139 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2018 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2017 |
officers |
Change of particulars for director (Mr Christopher Surch)
|
2 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2017 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2017 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2017 |
accounts |
Annual Accounts
|
113 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2017 |
officers |
Appointment of director (Mr Michael Elliott Ducey)
|
2 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2016 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2016 |
capital |
Statement of capital (Section 108)
|
5 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2016 |
capital |
Reduction of iss capital and minute (oc)
|
9 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2016 |
capital |
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
|
1 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2016 |
officers |
Termination of appointment of director (Nicholas Michael Hobson)
|
1 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2016 |
officers |
Appointment of director (Mr Christopher Surch)
|
2 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2016 |
officers |
Termination of appointment of director (John Nicholas Sheldrick)
|
1 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2016 |
accounts |
Annual Accounts
|
109 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2016 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2016 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2016 |
officers |
Appointment of director (Mr Geraint Anderson)
|
2 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2016 |
officers |
Termination of appointment of director (Alan John Wood)
|
1 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2015 |
address |
Move Registers To Sail Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2015 |
accounts |
Annual Accounts
|
122 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2015 |
annual-return |
Annual Return
|
26 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2015 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2015 |
officers |
Appointment of director (William John Pratt)
|
2 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2015 |
officers |
Termination of appointment of director (Richard John Perry)
|
1 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2014 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2014 |
accounts |
Annual Accounts
|
106 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2014 |
annual-return |
Annual Return
|
24 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2014 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2013 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2013 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2013 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2013 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2013 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2013 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2013 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2013 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2013 |
officers |
Change of particulars for director (Mr Richard John Perry)
|
2 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2013 |
officers |
Change of particulars for secretary (Debra Bradbury)
|
1 |
Buy now
You are about to purchase a company document for "FENNER GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|